GF ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2428 September 2024 | Final Gazette dissolved following liquidation |
| 28/09/2428 September 2024 | Final Gazette dissolved following liquidation |
| 28/06/2428 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 04/08/234 August 2023 | Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 2023-08-04 |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-04-24 |
| 16/06/2116 June 2021 | Liquidators' statement of receipts and payments to 2021-04-24 |
| 27/06/1927 June 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 7 PELHAM ROAD CENTRAL PARK RUGBY WARWICKSHIRE CV23 0PB |
| 21/05/1921 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1921 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/05/1921 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRAY |
| 04/03/194 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MRS CHRISTINE JOY GRAY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GRAY / 01/04/2012 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/04/1219 April 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 23/03/1223 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA FLAVELL |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY FLAVELL |
| 11/05/1111 May 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/05/107 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAM GROOM FLAVELL / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GRAY / 21/03/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN FLAVELL / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM UNIT 39 WEBB ELLIS INDUSTRIAL ESTATE WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: UNIT 39 WEBB ELLIS INDUSTRIAL PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP |
| 29/10/0429 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 12/09/99; CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/09/9514 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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